Reports, Announcements, & Comments
Comments from the Mayor City Council Regional Board Reports Announcements -Cupid's Chase Action from Executive Session
The Statutory Consent Agenda includes non-controversial and routine items that may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. B Consideration and possible action to approve the minutes of the Workshop, and Regular Meetings held on Tuesday, January 8, 2019 -- Robyn Densmore, City Secretary C Consideration and possible action to approve a Resolution ordering a General Election to be held on May 4, 2019 for City Council Members for District 3, District 4 and District 7 -- Robyn Densmore, City Secretary E Consideration and possible action to approve a Master Services Agreement with Atrium Real Estate Services to provide real property appraisal services; and to authorize the Mayor to execute the agreement -- Travis Baird, Real Estate Services Manager F Consideration and possible action to approve a Master Services Agreement with Kokel-Obberrender-Wood Appraisal, Ltd. to provide real property appraisal services; and to authorize the Mayor to execute the agreement -- Travis Baird, Real Estate Services Manager G Consideration and possible action to approve a Master Services Agreement with Pyles Whatley Corporation to provide real property appraisal services; and to authorize the Mayor to execute the agreement -- Travis Baird, Real Estate Services Manager H Consideration and possible action to approve a Master Services Agreement with Lone Star Appraisals and Realty, Inc. to provide real property appraisal services; and to authorize the Mayor to execute the agreement -- Travis Baird, Real Estate Services Manager I Consideration and possible action to agree to an amended Closing Date for the conveyance of the Municipal Court\Council Chambers Building to a date on or before May 17th, 2019 -- Travis Baird, Real Estate Services Manager J Consideration and possible action to authorize the City Manager to sign an agreement to accept the FY2018 Community Development Block Grant (CDBG) grant funds allocated by Williamson County -- Susan Watkins, AICP, Housing Coordinator K Consideration and possible action to approve a two-year extension with Valley View Consulting, L.L.C. for investment advisory services -- Leigh Wallace, Finance Director L Consideration and possible action to approve a Resolution authorizing a payment of $180,014.00 for the City’s pro-rata portion of the cost of operation of the Williamson Central Appraisal District (WCAD) -- Paul Diaz, Budget Manager M Consideration and possible action to approve the second renewal of the agreement with D.I.J Construction Company, of Bertram, Texas for annual street striping services, in an amount not to exceed $62,610.00 -- Octavio Garza, Public Works Director N Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and action of Task Order KHA-19-002-TO with Kimley Horn and Associates of Austin, TX in the amount of $137,555.00 for a Transportation Impact Fee Study -- Wesley Wright, PE, Systems Engineering Director O Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve a contract with Uniflt Corporation, from Ellwood City, PA for the replacement of 8 Lake Water Treatment Plant filter media (anthracite) in the approximate amount of $78,199.99 -- Glenn W. Dishong, Utility Director P Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve Task Order CDM-19-001 with CDM Smith Inc. of Austin, Texas for professional services related to the South Lake Water Treatment Plant Intake and Raw Waterline in the amount of $1,781,648.00 --- Wesley Wright, P.E., Systems Engineering Director
D Consideration and possible action to approve the second amendment to the consultation agreement with Gallagher Benefit Services, Inc. to exercise the two remaining renewal periods for an additional cost of $48,000.00 per year -- Tadd Phillips, Director of Human Resources
Public Hearing and First Reading of an Ordinance rezoning approximately 26.6 acres out of the David Wright Survey, Abstract No. 13, located along Lakeway Dr. between Northwest Blvd. and Airport Rd., from Local Commercial (C-1) to Industrial (IN) zoning district -- Sofia Nelson, CNU-A, Planning Director (action required)
Continued from the December 11, 2018 City Council Meeting: Public Hearing and First Reading of an Ordinance rezoning approximately 3.361 acres out of the Nicholas Porter Survey, Abstract No. 497, located in the 200 block of E. Janis Drive, from the Residential Single-Family (RS) and General Commercial (C-3) zoning districts to the Townhouse (TH) zoning district -- Andreina Dávila-Quintero, AICP, Current Planning Manager (action required)
Consideration and possible action on a Resolution adopting the Planning and Development fees in accordance with the City's Unified Development Code (UDC) -- Sofia Nelson, CNU-A, Planning Director
Second Reading of an Ordinance rezoning approximately 0.30 acres out of Block No. 1 of the Snyder Addition, located at 1205 S. Walnut Street and 703 E. 13th Street, from the Office (OF) to the Residential Single-Family (RS) zoning district -- Sofia Nelson, Planning Director (action required)
Second Reading of an Ordinance rezoning approximately 5.47 acres in the Joseph Fisk Survey, Abstract No. 232, located at 4809 Williams Dr, from the Agriculture (AG) District to the Local Commercial (C-1) District -- Andreina Davila- Quintero, AICP, Current Planning Manager (action required)
Second Reading of an Ordinance rezoning approximately 1.478 acres out of Block 8, Outlot Division D, Block 1, Rucker-Hodges Addition, and Block 1, Fleager Addition, also being out of the Clement Stubblefield Survey, Abstract No. 558, located at 1020 Railroad Avenue, from the Local Commercial (C-1) to the Residential Single-Family (RS) zoning district, to be known as Scenic River -- Andreina Davila- Quintero, AICP, Current Planning Manager (action required)
Second Reading on an Ordinance amending the Estrella Crossing Planned Unit Development (PUD) for approximately 5.89 acres (Lot 1 Block A of the Resubdivision of Estrella Crossing Commercial Subdivision), located at 4051 Williams Drive to amend the existing PUD for a project to be known as Resubdivision of Estrella Crossing Commercial -- Andreina Davila- Quintero, AICP, Current Planning Manager (action required) Adjournment
Reports, Announcements, & Comments
Comments from the Mayor City Council Regional Board Reports Announcements -Cupid's Chase Action from Executive Session
The Statutory Consent Agenda includes non-controversial and routine items that may be acted upon with one single vote. An item may be pulled from the Consent Agenda in order that it be discussed and acted upon individually as part of the Regular Agenda. B Consideration and possible action to approve the minutes of the Workshop, and Regular Meetings held on Tuesday, January 8, 2019 -- Robyn Densmore, City Secretary C Consideration and possible action to approve a Resolution ordering a General Election to be held on May 4, 2019 for City Council Members for District 3, District 4 and District 7 -- Robyn Densmore, City Secretary E Consideration and possible action to approve a Master Services Agreement with Atrium Real Estate Services to provide real property appraisal services; and to authorize the Mayor to execute the agreement -- Travis Baird, Real Estate Services Manager F Consideration and possible action to approve a Master Services Agreement with Kokel-Obberrender-Wood Appraisal, Ltd. to provide real property appraisal services; and to authorize the Mayor to execute the agreement -- Travis Baird, Real Estate Services Manager G Consideration and possible action to approve a Master Services Agreement with Pyles Whatley Corporation to provide real property appraisal services; and to authorize the Mayor to execute the agreement -- Travis Baird, Real Estate Services Manager H Consideration and possible action to approve a Master Services Agreement with Lone Star Appraisals and Realty, Inc. to provide real property appraisal services; and to authorize the Mayor to execute the agreement -- Travis Baird, Real Estate Services Manager I Consideration and possible action to agree to an amended Closing Date for the conveyance of the Municipal Court\Council Chambers Building to a date on or before May 17th, 2019 -- Travis Baird, Real Estate Services Manager J Consideration and possible action to authorize the City Manager to sign an agreement to accept the FY2018 Community Development Block Grant (CDBG) grant funds allocated by Williamson County -- Susan Watkins, AICP, Housing Coordinator K Consideration and possible action to approve a two-year extension with Valley View Consulting, L.L.C. for investment advisory services -- Leigh Wallace, Finance Director L Consideration and possible action to approve a Resolution authorizing a payment of $180,014.00 for the City’s pro-rata portion of the cost of operation of the Williamson Central Appraisal District (WCAD) -- Paul Diaz, Budget Manager M Consideration and possible action to approve the second renewal of the agreement with D.I.J Construction Company, of Bertram, Texas for annual street striping services, in an amount not to exceed $62,610.00 -- Octavio Garza, Public Works Director N Forwarded from Georgetown Transportation Advisory Board (GTAB): Consideration and action of Task Order KHA-19-002-TO with Kimley Horn and Associates of Austin, TX in the amount of $137,555.00 for a Transportation Impact Fee Study -- Wesley Wright, PE, Systems Engineering Director O Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve a contract with Uniflt Corporation, from Ellwood City, PA for the replacement of 8 Lake Water Treatment Plant filter media (anthracite) in the approximate amount of $78,199.99 -- Glenn W. Dishong, Utility Director P Forwarded from Georgetown Utility Systems Advisory Board (GUS): Consideration and possible action to approve Task Order CDM-19-001 with CDM Smith Inc. of Austin, Texas for professional services related to the South Lake Water Treatment Plant Intake and Raw Waterline in the amount of $1,781,648.00 --- Wesley Wright, P.E., Systems Engineering Director
D Consideration and possible action to approve the second amendment to the consultation agreement with Gallagher Benefit Services, Inc. to exercise the two remaining renewal periods for an additional cost of $48,000.00 per year -- Tadd Phillips, Director of Human Resources
Public Hearing and First Reading of an Ordinance rezoning approximately 26.6 acres out of the David Wright Survey, Abstract No. 13, located along Lakeway Dr. between Northwest Blvd. and Airport Rd., from Local Commercial (C-1) to Industrial (IN) zoning district -- Sofia Nelson, CNU-A, Planning Director (action required)
Continued from the December 11, 2018 City Council Meeting: Public Hearing and First Reading of an Ordinance rezoning approximately 3.361 acres out of the Nicholas Porter Survey, Abstract No. 497, located in the 200 block of E. Janis Drive, from the Residential Single-Family (RS) and General Commercial (C-3) zoning districts to the Townhouse (TH) zoning district -- Andreina Dávila-Quintero, AICP, Current Planning Manager (action required)
Consideration and possible action on a Resolution adopting the Planning and Development fees in accordance with the City's Unified Development Code (UDC) -- Sofia Nelson, CNU-A, Planning Director
Second Reading of an Ordinance rezoning approximately 0.30 acres out of Block No. 1 of the Snyder Addition, located at 1205 S. Walnut Street and 703 E. 13th Street, from the Office (OF) to the Residential Single-Family (RS) zoning district -- Sofia Nelson, Planning Director (action required)
Second Reading of an Ordinance rezoning approximately 5.47 acres in the Joseph Fisk Survey, Abstract No. 232, located at 4809 Williams Dr, from the Agriculture (AG) District to the Local Commercial (C-1) District -- Andreina Davila- Quintero, AICP, Current Planning Manager (action required)
Second Reading of an Ordinance rezoning approximately 1.478 acres out of Block 8, Outlot Division D, Block 1, Rucker-Hodges Addition, and Block 1, Fleager Addition, also being out of the Clement Stubblefield Survey, Abstract No. 558, located at 1020 Railroad Avenue, from the Local Commercial (C-1) to the Residential Single-Family (RS) zoning district, to be known as Scenic River -- Andreina Davila- Quintero, AICP, Current Planning Manager (action required)
Second Reading on an Ordinance amending the Estrella Crossing Planned Unit Development (PUD) for approximately 5.89 acres (Lot 1 Block A of the Resubdivision of Estrella Crossing Commercial Subdivision), located at 4051 Williams Drive to amend the existing PUD for a project to be known as Resubdivision of Estrella Crossing Commercial -- Andreina Davila- Quintero, AICP, Current Planning Manager (action required) Adjournment